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Picard v. Avellino (In re Bernard L. Madoff Inv. Sec. LLC)

Ruling: 
Claims against Madoff accountant with actual knowledge the firm was not trading securitieswere not barred by safe harbor and could proceed. (Bankr. S.D.N.Y.)
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Commercial case opionion summary, case decided on January 01,2001, LexisNexis #0816-078

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